| Announcements > Director Appointment (16/01/2007) |
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| The following information is given subsequent to the announcement on 19th December 2006 that Steven Sanderson is to be appointed a non-executive director of Triad Group Plc on 1st January 2007. |
| In accordance with paragraph 9.6.13 (1) of the Listing Rules Steven Sanderson has confirmed that he is not a director of any other publicly quoted companies and in addition that he has not been a director of any publicly quoted companies within the last five years. |
| In accordance with paragraph 9.6.13 (2)-(6) of the Listing Rules he has advised that he has no details to disclose. |
